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Nom	KIM Software Limited
Adresse	2 Castle Business Village Station Road Hampton TW12 2BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08678112 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62011 - Programmation informatique
Statut de Société	active
Noms Précédents	Wimbush & CO Limited Peapod Property Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Kim Software Trustees Limited Status: Active Notified: 23/02/2022 Companies House Number: 13920473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wimbush, Ian Stewart Status: Ceased Notified: 05/09/2016 Ceased: 23/02/2022 Date of Birth: 09/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Cooke, Anthony Patrick Twickenham, Middlesex, England Status: Active Notified: 14/03/2014 Date of Birth: 03/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pb Company Secretary Limited, Station Road, Hampton, Middlesex, England Status: Active Notified: 22/02/2022 Role: Secretary Nationality: British

Wimbush, Ian Stewart East Molesey, England Status: Active Notified: 05/09/2013 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB KIM Software Trustees Limited Status: Ceased Notified: 16/02/2022 Ceased: 23/02/2022 Companies House Number: 13920473 Nature of Control